Skip to main content
ZIYAN FOODS GROUP CO., LTD. logo

ZIYAN FOODS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 603057 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 485 across all filing types
Latest filing 2026-05-17 Major Shareholding Noti…
Country CN China
Listing Shanghai Stock Exchange 603057

About ZIYAN FOODS GROUP CO., LTD.

https://www.ziyanfoods.com/

ZIYAN FOODS GROUP CO., LTD. specializes in the research, development, production, and sale of traditional Chinese braised food products. The company operates an extensive retail network under the "Ziyan Baiwei Chicken" brand, focusing on a diverse range of marinated meats and cold dishes. Its core product portfolio includes signature items such as Fuqi Feipian (sliced beef in chili sauce), braised chicken, duck products, and various vegetable-based appetizers. Utilizing a standardized supply chain and modern food processing technologies, the company serves a broad consumer base through both franchised and self-operated retail outlets. Ziyan Foods emphasizes traditional Sichuan-style flavor profiles integrated with contemporary quality control standards to maintain consistency across its large-scale distribution network.

Recent filings

Filing Released Lang Actions
紫燕食品实际控制人之一致行动人通过集中竞价减持股份计划的公告
Major Shareholding Notification Classification · 80% confidence The document is an official announcement by a controlling shareholder and their concerted actors laying out a planned reduction (“减持计划”) of their company shares via centralized bidding. It is not the company’s own share buyback (POS), nor a director’s personal dealing (DIRS) per se, but a notice of intended change in significant shareholdings by major stakeholders. This fits the Major Shareholding Notification category (MRQ).
2026-05-17 Chinese
紫燕食品2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the company’s 2025 Annual General Meeting, detailing meeting attendance, voting procedures, and vote counts for each proposal and director election. This clearly fits the category for Declaration of Voting Results & Voting Rights Announcements (official shareholder vote results).
2026-05-14 Chinese
君合律师事务所上海分所关于紫燕食品集团股份有公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, attendance, voting procedures, and validity of resolutions at the 2025 Annual General Meeting. It is an attestation/certification letter rather than the actual AGM materials or standalone voting results announcement. Under the CERTIFICATION RULE, professional opinion/attestation letters should be classified as Regulatory Filings (RNS).
2026-05-14 Chinese
紫燕食品第三届董事会第一次会议决议公告
Board/Management Information Classification · 98% confidence The document is a formal announcement of the third session of the Board of Directors’ first meeting resolutions, detailing the election of a new chairman, establishment of board committees, and appointment of senior management and a securities representative. It contains no financial statements or regulatory filings beyond board and management changes. This fits the ‘Board/Management Information’ category.
2026-05-14 Chinese
紫燕食品关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 80% confidence The document is a formal announcement by a listed company about the progress and details of using idle fundraising proceeds (募集资金) for cash management (structured deposits). It discloses amounts, approval procedures, risk controls, and the impact on project implementation. This is neither an earnings release nor a financial report but an update on ongoing use of raised capital. This aligns with the “Capital/Financing Update” category (CAP).
2026-05-14 Chinese
紫燕食品2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled '2025年年度股东会会议资料' which translates to '2025 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, reports, proposals, and instructions related to the 2025 Annual General Meeting of the company. The content includes the meeting agenda, board reports, profit distribution proposals, related party transactions, director remuneration proposals, and other items typically discussed and presented at an AGM. The document is comprehensive and clearly intended as the meeting materials for the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-06 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.